DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-28
KYBE ID: FR-835165168 · 835165168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835165168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-28
fr_insee
135 RUE MARCADET, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE ESTHER GINDELEdissolvedALEXIA JOAN YOLANDE SILVAGNIactiveAnne-Laure BERLINactiveBastien BastienactiveBRAHIM SALIHIdissolvedBRUNO MESLETdissolvedCELINE MARIE JOSEPHE ALLEGREactiveCLAIRE ALDA CHANTAL DUBOSCactiveDEBORAH COSTA MUSICAL EVENTSactiveGAUBY HOLDINGdissolvedHARONE COHENdissolvedHERVE ANDRE MARCEL TENENHAUSdissolvedMADELEINE COLLOTdissolvedMARVANEactive[ND]activeSAS STUDIO COLLECTIONSactiveSCI HJ & COdissolvedSCI LES JAISSESdissolvedSYND COPR 135 RUE MARCADETactiveYUKO NAKANOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100